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VEGRAM GRAPHICS

Active
Public limited companyfounded 1990active for 36 yearsNeerlandweg 28, 2610 Antwerpen, BelgiumKBO/BCE: BE 0440.167.489
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VEGRAM GRAPHICSActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management

Board 2

VAN GOETHEM Peter Lode Julia Marie Bruno
Director and managing director · since 14-09-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
VEGRAM - BEHEER
Director and managing director · since 14-09-2023 · 6-year term from 2023 · Public limited company · permanent representative: VAN GOETHEM Anne-Marie · listed in the 2025 annual accounts, filed on 30-07-2026
Current

Day-to-day management 2

VAN GOETHEM Peter Lode Julia Marie Bruno
Director and managing director · in office according to the act of 19-09-2023 · 6-year term from 2023
Current
VEGRAM - BEHEER
Director and managing director · in office according to the act of 19-09-2023 · 6-year term from 2023 · Public limited company · permanent representative: VAN GOETHEM Anne-Marie
Current
Permanent representatives 1
VAN GOETHEM Anne-Marie
Permanent representative · in office according to the act of 19-09-2023 · for VEGRAM - BEHEER
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
deed of 19-09-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. VEGRAM - BEHEER 100%
  2. VEGRAM GRAPHICS

Owners 1

Capital transactions

Capital over time
  1. 19-09-2023 Capital stated in the deed · €250,000 · 4,948 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN GOETHEM Peter Lode Julia Marie Bruno
  • Director and managing director, since before 19-09-2023
  • Director and managing director, since before 19-09-2023
VEGRAM - BEHEER
  • Director and managing director, since before 19-09-2023
  • Director and managing director, since before 19-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouders, 3”
“6 jaar, te allen tijde zonder opgave van redenen met onmiddellijke ingang”
“Niet bezoldigd tenzij algemene vergadering anders beslist”

Articles of association, deed of 19-09-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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